P.G.VALLANCE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Roach, Milton
Born in October 1973
Individual (2 offsprings)
Officer
2024-01-18 ~ now
OF - Director → CIF 0
2
Aitchison, Brian Buchanan
Born in September 1954
Individual (2 offsprings)
Officer
2025-10-30 ~ now
OF - Director → CIF 0
3
Scrase, Andy
Born in August 1970
Individual (1 offspring)
Officer
2024-01-15 ~ now
OF - Director → CIF 0
4
Ramsdale, Gary John
Born in March 1958
Individual (5 offsprings)
Officer
2023-04-27 ~ now
OF - Director → CIF 0
5
GATWICK AVIATION MUSEUM
Ground Floor, 1-7, Station Road, Crawley, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-12 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Cavell, Jonathan Robert Brooksby
Individual
Officer
2003-01-12 ~ 2003-01-20
OF - Secretary → CIF 0
2
Dixon, James Rylott
Chartered Accountant born in March 1927
Individual
Officer
1994-01-05 ~ 1994-03-21
OF - Director → CIF 0
3
Vallance, Peter Geoffrey
Company Director born in September 1933
Individual
Officer
~ 2013-01-14
OF - Director → CIF 0
Vallance, Peter Geoffrey
Individual
Officer
~ 2013-01-14
OF - Secretary → CIF 0
4
Patel, Shila Madhukant
Secretary Forwarding Agent born in November 1956
Individual (1 offspring)
Officer
1994-03-21 ~ 2013-05-30
OF - Director → CIF 0
5
Margaret Elizabeth Reid
Born in May 1944
Individual
Person with significant control
2016-04-06 ~ 2023-09-12
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
6
Berryman, Laurence James
Born in November 1951
Individual
Officer
2023-04-27 ~ 2025-10-22
OF - Director → CIF 0
Mr Laurence James Berryman
Born in November 1951
Individual
Person with significant control
2023-09-12 ~ 2023-09-12
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
7
Tickner, John
Retired born in September 1951
Individual (1 offspring)
Officer
2013-01-16 ~ 2023-09-12
OF - Director → CIF 0
John Tickner
Born in September 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-12
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
8
Mr Gary John Ramsdale
Born in March 1958
Individual (5 offsprings)
Person with significant control
2023-09-12 ~ 2023-09-12
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
9
Vallance, Elizabeth Rose
Born in November 1934
Individual
Officer
~ 1994-01-05
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Fixed Assets

1,155,484 GBP2024-05-31

1,186,981 GBP2023-05-31

Current Assets

523,897 GBP2024-05-31

556,995 GBP2023-05-31

Creditors

Amounts falling due within one year

-2,647 GBP2024-05-31

-2,508 GBP2023-05-31

Net Current Assets/Liabilities

521,777 GBP2024-05-31

555,499 GBP2023-05-31

Total Assets Less Current Liabilities

1,677,261 GBP2024-05-31

1,742,480 GBP2023-05-31

Net Assets/Liabilities

1,677,261 GBP2024-05-31

1,742,480 GBP2023-05-31

Equity

1,677,261 GBP2024-05-31

1,742,480 GBP2023-05-31

Average Number of Employees

02023-06-01 ~ 2024-05-31

02022-06-01 ~ 2023-05-31

P.G.VALLANCE LIMITED
Info
Registered number 00760580
Ground Floor, 1-7 Station Road, Crawley, West Sussex RH10 1HT
PRIVATE LIMITED COMPANY incorporated on 1963-05-10 (62 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.